CELESTIAL CIPHER LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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19/02/2519 February 2025 Cessation of Optical Revolution Group Ltd as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Notification of Salim Moosun as a person with significant control on 2025-02-19

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22/10/2422 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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15/11/2315 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Registration of charge 098690080001, created on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Termination of appointment of Parvin Moosun as a secretary on 2023-10-13

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17/10/2317 October 2023 Cessation of Salim Moosun as a person with significant control on 2023-10-13

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17/10/2317 October 2023 Notification of Optical Revolution Group Ltd as a person with significant control on 2023-10-16

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/02/2215 February 2022 Director's details changed for Mr Salim Moosun on 2022-02-15

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20/01/2220 January 2022 Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 2022-01-20

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 43A HIGH STREET BARKINGSIDE ESSEX IG6 2AD ENGLAND

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 31/10/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 SECRETARY APPOINTED MRS PARVIN MOOSUN

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/11/1512 November 2015 CURRSHO FROM 30/11/2016 TO 31/10/2016

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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